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Training schedule

Your schedule page provides visitors with a short overview of each course and lists the dates the course is scheduled to run next. Visitors can select their location to see only events in their area. If there are no dates running in their location, they can select “Register interest” and complete an enquiry form. Once there is enough interest, run the course.

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Financial Crime Prevention

2nd Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 2nd Annual Economic Crime & Compliance Symposium this November.

7 hours

£445.00

7 PD hours

No dates scheduled

3rd Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 3rd Annual Economic Crime & Compliance Symposium in November 2023.

7 hours

£495.00 excl. GST

7 PD hours

No dates scheduled

International Certificate in Financial Services Regulation

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

12 x 3-hour study sessions

£2,495.00 excl. GST

36 PD hours

No dates scheduled

2024 Anti-Money Laundering Compliance Programme (Jersey)

6 x 1-hour webinars

£270.00 excl. GST

6 PD hours

No dates scheduled

How to design and implement an effective BRA

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£65.00 excl. GST

1 PD hours

Building an effective AML risk management framework

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£65.00 excl. GST

1 PD hours

Customer/Relationship risk assessments in practice

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£65.00 excl. GST

1 PD hours

Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£65.00 excl. GST

1 PD hours

Monitoring of customer relationships and transactions

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£65.00 excl. GST

1 PD hours

2024 Anti-Money Laundering Compliance Programme (Jersey)

6 x 1-hour webinars

£270.00 excl. GST

6 PD hours

11 Sep - 27 Nov

The Importance of Proliferation Financing

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£65.00 excl. GST

1 PD hours

Anti-Bribery & Corruption in practice

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£65.00 excl. GST

1 PD hours

A practical approach in facing risks between Modern Slavery and AML

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£65.00 excl. GST

1 PD hours

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2024 Directors Structured Training Programme.

1 hour

£65.00 excl. GST

1 PD hours

Directors Update: Going Concern & Insolvency tests – why they matter

This webinar forms part of the 2024 Directors Structured Training Programme.

1 hour

£65.00 excl. GST

1 PD hours

TEST Recording Module

Test summary text

1 hour, self paced

£60.00 excl. GST

1 PD hours

Introduction to Terror Financing Risk

1 hour

£65.00 excl. GST

1 PD hours

Professional Money Laundering; How Might You Be Impacted?

1 hour

£65.00 excl. GST

1 PD hours

Fraud; An Endemic Threat – Trends & Typologies From Around the Globe

1 hour

£65.00 excl. GST

1 PD hours

2024 Financial Crime Programme (Jersey)

4 x 1 hour webinars

£180.00 excl. GST

4 PD hours

No dates scheduled

2024 Financial Crime Programme (Jersey)

4 x 1 hour webinars

£180.00

4 PD hours

16 Sep - 21 Oct

4th Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 4th Annual Economic Crime & Compliance Symposium in November 2024.

7 hours

£495.00 excl. GST

7 PD hours

2024 Financial Crime Prevention Series (Jersey)

10 x 1-hour webinars

£450.00 excl. GST

10 PD hours

No dates scheduled

Jersey AML Regulation: understanding and applying Schedule 2

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

£65.00 excl. GST

1 PD hours

No dates scheduled

2024 Regulatory Update (Jersey-specific)

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

£65.00 excl. GST

1 PD hours

No dates scheduled

Business Risk Assessments – a review of Jersey thematic reviews

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

£65.00 excl. GST

1 PD hours

No dates scheduled

Understanding Regulatory Obligations: Safeguarding your Business and Personal Interests under the Senior Managers Regime

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

£65.00 excl. GST

1 PD hours

No dates scheduled

Jersey post Money-Val, where next?

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

Free

1 PD hours

The role of the MLRO in Jersey; do you understand the risks?

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

Free

1 PD hours

The changing Jersey sanctions regime – how to manage sanctions risk

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

Free

1 PD hours